12 Caledonia Place Management Limited

Active01477839 Private limited company
Incorporated
7 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Louise Jayne Clarke
Richard Nigel Flook
Controlled by
Chloe Louise Sarosh
Accounts type
Micro entity
Region
South West
Address
12 Caledonia Place
Bristol
BS8 4DJ

Filing status

Accounts due
11 May 2027
Last accounts
11 August 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Louise Jayne
Director · Appointed 1 August 2026
British
Born February 1968 (58)
Flook, Richard Nigel
Director · Appointed 1 August 2026
British
Born September 1964 (62)
Director · Appointed 18 April 2021
British
Born July 1984 (42)
Butler, Philip
Director
British
Born August 1951 (75)
Officer history (23 former)
1 August 2026
Appointed Clarke, Louise Jayne as Director
1 August 2026
Appointed Flook, Richard Nigel as Director
1 May 2026
Resigned Flook, Richard Nigel as Director
10 December 2025
Resigned Timms, James Michael as Director
10 June 2022
Resigned Timms, James Michael, James Michael Timms as Secretary
18 April 2021
Appointed Sarosh, Chloe Louise as Director
1 December 2018
Resigned Obrien, James Terence as Director
1 August 2013
Appointed Timms, James Michael, James Michael Timms as Secretary
1 August 2013
Appointed Timms, James Michael as Director
31 July 2013
Resigned Tasker, Alison Jane as Director
31 July 2013
Resigned Jones, Alison Jane as Secretary
7 October 2005
Resigned Flook, Richard Nigel as Secretary
7 October 2005
Appointed Jones, Alison Jane as Secretary
14 July 2005
Appointed Tasker, Alison Jane as Director
14 July 2005
Resigned Dyer, Chloe as Director
24 January 2005
Appointed Dyer, Chloe as Director
1 January 2005
Appointed Flook, Richard Nigel as Secretary
1 November 2004
Appointed Flook, Richard Nigel as Director
1 October 2004
Resigned Bradley, Timothy John as Director
1 September 2004
Resigned Castle Estates Relocation Services Limited as Corporate Secretary
1 November 2003
Resigned Depledge, John Hepworth as Director
12 June 2003
Resigned Hall, Susannah Harriet as Director
14 May 2003
Resigned Land, Bernard Alan as Secretary
14 May 2003
Appointed Castle Estates Relocation Services Limited as Corporate Secretary
15 November 2002
Appointed Bradley, Timothy John as Director
12 December 2001
Appointed Hall, Susannah Harriet as Director
10 May 2001
Resigned George Press & Company as Corporate Secretary
1 March 2001
Resigned Davison, James as Director
18 October 2000
Appointed George Press & Company as Corporate Secretary
25 November 1999
Appointed Land, Bernard Alan as Secretary
25 November 1999
Resigned Hillsdon, Thomas as Secretary
30 June 1999
Appointed Hillsdon, Thomas as Secretary
30 June 1999
Resigned Miles, Christopher Robert as Secretary
16 October 1998
Resigned Whittaker, Richard as Secretary
16 October 1998
Appointed Miles, Christopher Robert as Secretary
7 April 1998
Appointed Whittaker, Richard as Secretary
31 March 1998
Resigned Land, Bernard Alan as Secretary
1 February 1998
Appointed Depledge, John Hepworth as Director
27 April 1997
Resigned Obrien, James Terence as Secretary
24 April 1997
Appointed Land, Bernard Alan as Secretary
25 September 1995
Appointed Davison, James as Director
25 September 1995
Resigned Renolds, Ana as Director
20 April 1994
Appointed Renolds, Ana as Director
20 April 1994
Resigned Wragg, Mark Charles as Director
1 September 1991
Resigned Newman, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 June 2022
Has significant influence or control
British
Born July 1984 (42)
Former controllers (1)
26 May 2022
Ceased James Michael Timms — Has significant influence or control

Financials

Balance sheet as at 11 August 2025 · micro entity accounts

Net Assets
£1,480
Current Ratio
5.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £10,925 £9,899 £7,998 £3,411 £1,480
Balance sheet detail
20252024202320222021
Current Assets£1,779£3,670£8,245£10,128£11,154
Creditors (< 1 year)£299£259£247£229£229
Net Current Assets£1,480£3,411£7,998£9,899£10,925
Net Assets£1,480£3,411£7,998£9,899£10,925
Shareholder Funds£1,480£3,411£7,998£9,899£10,925

Filings

Filing history not loaded yet. See it on Companies House

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